HALLCO 996 LIMITED

Overview

Company Name	HALLCO 996 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02520579
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALLCO 996 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALLCO 996 LIMITED located?

Registered Office Address	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of HALLCO 996 LIMITED?

Previous Company Names
Company Name	From	Until
MORRIS HOMES LIMITED	Mar 16, 2005	Mar 16, 2005
URGENTACTION LIMITED	Nov 30, 1999	Nov 30, 1999
MORRIS GROUP LIMITED	May 09, 1995	May 09, 1995
URGENTACTION LIMITED	Jul 10, 1990	Jul 10, 1990

What are the latest accounts for HALLCO 996 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HALLCO 996 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2027
Next Confirmation Statement Due	Apr 04, 2027
Next Confirmation Statement Made Up To	Mar 21, 2026
Overdue	No

What are the latest filings for HALLCO 996 LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2026	Confirmation statement made on Mar 21, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Apr 30, 2025	18 pages	AA

Oct 02, 2025	Registration of charge 025205790016, created on Sep 30, 2025	66 pages	MR01

Mar 21, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Jan 03, 2025	Full accounts made up to Apr 30, 2024	18 pages	AA

Dec 19, 2024	Registration of charge 025205790015, created on Dec 19, 2024	66 pages	MR01

Dec 02, 2024	Registration of charge 025205790014, created on Nov 28, 2024	67 pages	MR01

Mar 21, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Appointment of Ms Cindy Ann Cade as a director on Jan 29, 2024	2 pages	AP01

Jan 04, 2024	Full accounts made up to Apr 30, 2023	18 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Full accounts made up to Apr 30, 2022	18 pages	AA

Sep 15, 2022	Appointment of Mrs Wendy Gillie Ellis as a director on Sep 15, 2022	2 pages	AP01

Sep 15, 2022	Termination of appointment of Mathew Gareth Vaughan as a director on Sep 15, 2022	1 pages	TM01

Mar 29, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Full accounts made up to Apr 30, 2021	17 pages	AA

Aug 05, 2021	Appointment of Mr Mathew Gareth Vaughan as a director on Aug 04, 2021	2 pages	AP01

Jul 08, 2021	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	1 pages	AD03

Jul 08, 2021	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Apr 12, 2021	Cessation of Michael John Gaskell as a person with significant control on Apr 06, 2016	1 pages	PSC07

Apr 12, 2021	Notification of Morris Homes Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 31, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Registration of charge 025205790013, created on Mar 01, 2021	65 pages	MR01

Mar 03, 2021	Satisfaction of charge 025205790012 in full	4 pages	MR04

View All Filings

Who are the officers of HALLCO 996 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IDDON, Joanne Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 01, 2018		Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire				241939500001
CADE, Cindy Ann Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jan 29, 2024		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1967-3	318687500001
EDMUNDS, Martin Paul Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Dec 11, 2020		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1961-9	76996280002
ELLIS, Wendy Gillie Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Sep 15, 2022		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1972-4	257882960001
GASKELL, Michael John Morland House Altrincham Road SK9 5NW Wilmslow Cheshire			Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1962-8	72725720001
IDDON, Joanne Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Oct 29, 2007		Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	England	British	1969-8	92755390001
BEARD, Simon Mark 23 Hoyles Lane Cottam PR4 0LB Preston	Apr 01, 1996	Oct 30, 1998	Secretary	23 Hoyles Lane Cottam PR4 0LB Preston		British		47491740004
GASKELL, Michael John Shelbourne House Bollinway WA15 0NY Hale Cheshire	Oct 30, 1998	Mar 31, 1999	Secretary	Shelbourne House Bollinway WA15 0NY Hale Cheshire		British		72725720001
HAMILTON, Iain Duncan Hamish 5 Tormore Close Heapey PR6 9BP Chorley Lancashire	Apr 01, 1999	Jun 27, 2007	Secretary	5 Tormore Close Heapey PR6 9BP Chorley Lancashire		British		42738020002
KENDALL, Peter David Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Jun 27, 2007	Jan 01, 2018	Secretary	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire		British		139638210001
BEARD, Simon Mark 23 Hoyles Lane Cottam PR4 0LB Preston	Apr 01, 1996	Oct 30, 1998	Director	23 Hoyles Lane Cottam PR4 0LB Preston		British	1963-12	47491740004
CHENERY, Richard James Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	Nov 12, 1997	Dec 31, 1997	Director	Barn Lodge Mills Lane Wroxton-St-Mary OX15 6PY Banbury Oxfordshire	England	British	1939-3	10633560001
CONROY, James Ian 3 Oakengates Standish WN6 0XL Wigan Lancashire		Sep 14, 1993	Director	3 Oakengates Standish WN6 0XL Wigan Lancashire		British	1948-8	4565270001
CRAIG, Ian Alexander, Mr The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	Nov 12, 1997	Dec 31, 1997	Director	The Quinta Beechfield Road SK9 7AU Alderley Edge Cheshire	England	British	1957-9	17019070002
DRAYCOTT, James 215 Pine Avenue Little Hoole PR4 5LB Preston Lancashire	Feb 15, 1995	Nov 12, 1997	Director	215 Pine Avenue Little Hoole PR4 5LB Preston Lancashire		British	1938-8	44982790004
EDMUNDS, Martin Paul 26 Carriage Drive Frodsham WA6 6EA Warrington Cheshire	Feb 15, 1995	Nov 12, 1997	Director	26 Carriage Drive Frodsham WA6 6EA Warrington Cheshire		British	1961-9	76996280001
EVANS, David Richard Ty Newydd Farm Ffordd Nercwys Treuddyn CH7 4BG Mold Clwyd	Apr 14, 1993	Feb 15, 1995	Director	Ty Newydd Farm Ffordd Nercwys Treuddyn CH7 4BG Mold Clwyd		British	1944-8	20424380001
HATCH, Susan Victoria Summerhill 9 East Down Road WA14 Bowdon Cheshire	Oct 30, 1998	Mar 31, 1999	Director	Summerhill 9 East Down Road WA14 Bowdon Cheshire		British	1946-5	32592170001
HATCH, Susan Victoria Summerhill 9 East Down Road WA14 Bowdon Cheshire		Nov 12, 1997	Director	Summerhill 9 East Down Road WA14 Bowdon Cheshire		British	1946-5	32592170001
MACK, Christopher Charles Robert 18 Oakley Park BL1 5XL Bolton Lancashire		Nov 15, 1991	Director	18 Oakley Park BL1 5XL Bolton Lancashire		British	1943-1	158640001
NORMAN, Bernard Robert Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	Mar 14, 1995	Nov 12, 1997	Director	Brackley House Marholm Road Ufford PE9 3BL Stamford Lincolnshire	United Kingdom	British	1941-7	65467300001
SELLERS, Rodney Horrocks Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	Nov 12, 1997	Dec 31, 1997	Director	Stonecroft 3 Lostock Junction Lane Lostock BL6 4JR Bolton Lancashire	England	English	1946-7	53752390002
VAUGHAN, Mathew Gareth Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	Aug 04, 2021	Sep 15, 2022	Director	Morland House Altrincham Road SK9 5NW Wilmslow Cheshire	United Kingdom	British	1976-12	151762730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLCO 996 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael John Gaskell

Apr 06, 2016

Morland House

Altrincham Road

SK9 5NW Wilmslow

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Morris Homes Limited

Apr 06, 2016

Altrincham Road

SK9 5NW Wilmslow

Morland House

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03593639

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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